LIVE
New today 401
Updated 955
New executives 7,423
Reported capital $ 1,426,000

TRES J CAPITAL., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,1721,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155654120 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)

Highlights TRES J CAPITAL., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name TRES J CAPITAL
    URB. OBARRIO, CL. 53, EDF. CENTRO COMERCIAL FLORIDA, APTO. 115, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. CENTRO COMERCIAL FLORIDA, APTO. 115, PANAMÁ PANAMÁ BELLA VISTA

Executives TRES J CAPITAL., S.A. (5)

Name
Role
Links
View
  • Name JACK BTESH ABADI Director / President 51
    Role: Director / President
    Links: 51
  • Name JACQUES ALBERT COHEN AGHION Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name EDGAR EZRA BTESH BTESH Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name JACK BTESH ABADI Subscriber 51
    Role: Subscriber
    Links: 51
  • Name EDGAR EZRA BTESH BTESH Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CASTRELLÓN & DÍAZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRES J CAPITAL., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357066/2017 (0) 22/08/2017
    Date: 22/08/2017

Entries / Precedence TRES J CAPITAL., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TRES J CAPITAL., S.A.: Summary of TRES J CAPITAL., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2017. Estimated traffic: 39 total visits (peak 7). Position: #462,172 of 1,007,204. See representatives, branches, documents and filings.